LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP"

Other support activities for land transport

BIN 030340008116 · VAT 58001-1113965

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 027 933 898 ₸16 579 579 ₸
20252 438 467 378 ₸39 330 119 ₸
20242 298 110 786 ₸37 066 303 ₸
20233 425 669 818 ₸55 252 739 ₸
20225 529 762 020 ₸89 189 710 ₸
20216 590 128 180 ₸106 292 390 ₸
20205 416 086 384 ₸87 356 232 ₸
20194 419 373 640 ₸71 280 220 ₸
20184 063 759 558 ₸65 544 509 ₸
20174 191 624 328 ₸67 606 844 ₸
20164 541 335 948 ₸73 247 354 ₸
20152 010 761 184 ₸32 431 632 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chernaev Azamat KajratulyDirector
LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal № 264 , Здание 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" — BIN 030340008116

Last registry change: 31.03.2003

LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" was registered on 31.03.2003. In 2026, estimated annual revenue was 1 027 933 898 ₸ and tax payments totaled 16 579 579 ₸.

LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" (BIN 030340008116) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Kvartal № 264, Building 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Other support activities for land transport (OKED 52219). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" is Chernaev Azamat Kajratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" appears in 2 court cases (as plaintiff — 2, most recent date — 22.08.2023). Also on record: 5 events (1 name change, most recent date — 01.09.2024), 1 historical name, 1 valid certificate (most recent date — 16.09.2016), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D.S.LOGISTICS GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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